Compliance Analyst Jobs in Elkhart, IN
A Compliance Analyst in the finance industry plays a crucial role in ensuring that the operations and business transactions follow all relevant legal, regulatory, and internal rules. They are responsible for reviewing and setting standards for operational procedures, drafting and implementing company policies, and conducting periodic audits to ensure compliance. These professionals also provide guidance on compliance matters and act as the point of contact for regulatory bodies. They help prevent business disruptions, financial loss, and potential damage to an organization's reputation caused by non-compliance.
Compliance Analysts should possess strong analytical, problem-solving, and communication skills. They should also have a thorough understanding of compliance standards and regulations, and a keen eye for detail. A Bachelor's degree in finance, business, or a related field is usually required, and a Master's degree can be beneficial. Additionally, certification like the Certified Regulatory Compliance Manager (CRCM) can boost their credibility. Before becoming a Compliance Analyst, a person may have roles such as a Compliance Assistant, Risk Management Specialist, or a Financial Analyst. These roles provide the necessary experience in understanding financial regulations and the operational aspects of the finance industry.
- Middlebury, IN (14 miles from Elkhart, IN)
- 2 days ago
- Middlebury, IN (14 miles from Elkhart, IN)
- 2 days ago
First State Bank - a community bank headquartered in Middlebury, Indiana is looking for its next Compliance Officer. As the Compliance Officer, you'll play a key role in helping the bank follow...
AVP, EBanking Risk & Compliance Officer
- South Bend, IN (14 miles from Elkhart, IN)
- 3 days ago
- South Bend, IN (14 miles from Elkhart, IN)
- 3 days ago
Are you an accredited ACH Professional (AAP) or Payments Risk Professional (APRP) with an interest in working for a company that cares about your future? As an AVP, EBanking Risk and Compliance...
- Foraker, IN (12 miles from Elkhart, IN)
- 27 days ago
- Foraker, IN (12 miles from Elkhart, IN)
- 27 days ago
As Senior Compliance, you will be responsible for aiding in the risk oversight and contribute to promoting a risk management and compliance culture across the Credit Union. Accountable for...
Demographic Data for Elkhart, IN
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Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Elkhart, IN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- ICH Guidelines
- OFAC
- 21 CFR 820
- Management Reporting
- BSA
- Wealth Management
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Employee Benefits
- Investment Banking
- Investment Management
- Lending
- Anti-Money Laundering
- Financial Services
- Business Processes
- Fraud Investigation
- Medicaid
- Finance
- Liaison
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Process Improvement
- Analytical Skills
- Implementation
- Decision Making
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Collaboration
- Documentation
- Flexibility
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Sales
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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